- Company Overview for BISL LIMITED (03231094)
- Filing history for BISL LIMITED (03231094)
- People for BISL LIMITED (03231094)
- Charges for BISL LIMITED (03231094)
- Registers for BISL LIMITED (03231094)
- More for BISL LIMITED (03231094)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
17 Oct 2019 | AP01 | Appointment of Mr Michael Robert Regan as a director on 14 October 2019 | |
17 Oct 2019 | TM01 | Termination of appointment of Matthew Oliver Donaldson as a director on 14 October 2019 | |
01 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
23 Jul 2019 | AP01 | Appointment of Mr Golan Shaked as a director on 19 July 2019 | |
21 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Gilles Despas as a director on 31 October 2018 | |
28 Sep 2018 | CH01 | Director's details changed for Mr Gilles Despas on 25 September 2018 | |
28 Sep 2018 | CH01 | Director's details changed for Mr Gilles Despas on 26 September 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
17 Sep 2018 | RESOLUTIONS |
Resolutions
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30 Jul 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
26 Feb 2018 | AP03 | Appointment of Mr Julian Charles Brown as a secretary on 14 February 2018 | |
26 Feb 2018 | TM02 | Termination of appointment of Paul Waters as a secretary on 14 February 2018 | |
07 Dec 2017 | AP01 | Appointment of Mr Gilles Despas as a director on 1 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Duncan Finch as a director on 1 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Peter Thompson as a director on 1 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Seamus Declan Keating as a director on 1 December 2017 | |
21 Sep 2017 | AA | Full accounts made up to 30 June 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
14 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
31 Oct 2016 | AP03 | Appointment of Mr Paul Waters as a secretary on 20 October 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Dominic James Platt as a director on 26 October 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates |